Company Information
CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,994,000
Authorised Capital
3,000,000
Directors
Ajay Kumar Kejriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Devi Kejriwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Satish Kumar Kejriwal
Director
about 26 years ago
about 26 years ago
Charges
06 May 2004
Allahabad Bank
20 Lak
01 February 2023
State Bank Of India
0
06 May 2004
Allahabad Bank
0
01 February 2023
State Bank Of India
0
06 May 2004
Allahabad Bank
0
Documents
Form ADT-3-15112018-signed
Resignation letter-27102018
Form ADT-1-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form ADT-1-29112016_signed
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form ADT-1-24112016_signed
Copy of resolution passed by the company-24112016
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Form MGT-14-090116.OCT
Copy of resolution-080116.PDF
Form DIR-12-280815.OCT
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Letter of Appointment-280815.PDF
Form23AC-081214 for the FY ending on-310314.OCT
Form66-081214 for the FY ending on-310314.OCT
